FOUR PAWS VETERINARY CLINIC LIMITED
Overview
| Company Name | FOUR PAWS VETERINARY CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04901187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR PAWS VETERINARY CLINIC LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is FOUR PAWS VETERINARY CLINIC LIMITED located?
| Registered Office Address | 4 Mowat Industrial Estate Sandown Road WD24 7UY Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR PAWS VETERINARY CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for FOUR PAWS VETERINARY CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Registered office address changed from 52 Tensing Close, Great Sankey Warrington Cheshire WA5 8FN to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victoria Isobel Hancox as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven David Bladen Hancox as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Isobel Hancox as a secretary on Oct 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Lance Morris as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Hampden Smithers as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arnold Stephen Levy as a secretary on Nov 01, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Arnold Stephen Levy as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Victoria Isobel Hancox on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FOUR PAWS VETERINARY CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Arnold Stephen | Secretary | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | 203584880001 | |||||||
| LEVY, Arnold Stephen | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 157589840001 | |||||
| MORRIS, Kevin Lance | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 194839430001 | |||||
| SMITHERS, John William Hampden | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 194839670001 | |||||
| HANCOX, Victoria Isobel | Secretary | 52 Tensing Close Great Sankey WA5 8FN Warrington Cheshire | British | 92640580001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| HANCOX, Steven David Bladen | Director | 52 Tensing Close Great Sankey WA5 8FN Warrington Cheshire | England | British | 92640510001 | |||||
| HANCOX, Victoria Isobel | Director | 52 Tensing Close Great Sankey WA5 8FN Warrington Cheshire | United Kingdom | British | 92640580001 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of FOUR PAWS VETERINARY CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Acquisitions Limited | Apr 06, 2016 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 Herts England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0